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BAN-BAN INVESTMENT LLC

Company Details

Entity Name: BAN-BAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Aug 2022 (3 years ago)
Date of dissolution: 02 May 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2024 (10 months ago)
Document Number: L22000354497
FEI/EIN Number 88-3775413
Address: 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130
Mail Address: 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRIBEK USA LLC Agent

Authorized Member

Name Role Address
CAD COMMERCIAL CORP Authorized Member 40 SW 13TH STREET, SUITE 703 MIAMI, FL 33130

Manager

Name Role Address
PEREZ CAMPANELLA, BRUNO C Manager 40 SW 13TH STREET, SUITE 703 MIAMI, FL 33130
VAN LOON, ANNA C Manager 40 SW 13TH STREET, SUITE 703 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2023-03-23 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2023-03-23 TRIBEK USA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-02
ANNUAL REPORT 2023-03-23
Florida Limited Liability 2022-08-11

Date of last update: 11 Feb 2025

Sources: Florida Department of State